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Allica Financial Services Limited

12784979

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th/5th Floor 15 Worship Street, London, EC2A 2DT
Incorporated 01/08/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

64910
Financial leasing

Officers

Ms Catharine Valdar

secretary · Since 01/08/2020

Mr James Benjamin Heath

director · Since 01/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Richard Hugh Bennett-Davies

director · Since 19/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Nicholas James Baker

director · Since 09/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mr Alan Patrick Dunmur

director · Since 10/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

James Benjamin Heath

director · Since 01/08/2020

British · United Kingdom · Age 54

Catharine Valdar

secretary · Since 01/08/2020

Richard Hugh Bennett-Davies

director · Since 19/11/2020

British · England · Age 47

Nicholas James Baker

director · Since 09/02/2022

British · England · Age 42

Alan Patrick Dunmur

director · Since 10/11/2023

British · United Kingdom · Age 58

Former

Richard David Cameron

director · Resigned 24/09/2021

Neil Anthony Sculley

director · Resigned 31/07/2022

Aileen Margaret Gillan

director · Resigned 06/10/2023

Persons with Significant Control

Allica Bank Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 164 Bishopsgate, London, EC2M 4LX

Reg: 07706156 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/08/2020

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line14th/5th Floor 15 Worship Street
2026-07-28

4TH/5TH FLOOR

post townLondon
2026-07-28

LONDON

officer appointedVALDAR, Catharine
2026-07-28
officer appointedBAKER, Nicholas James
2026-07-28
officer appointedBENNETT-DAVIES, Richard Hugh
2026-07-28
officer appointedDUNMUR, Alan Patrick
2026-07-28
officer appointedHEATH, James Benjamin
2026-07-28